CROFT INTERNATIONAL PROPERTIES LIMITED

(Company Number 10532006)

Registered office: 21 Vicarage Gate, London W8 4AA

Principal trading address: 21 Vicarage Gate, London W8 4AA

At a General Meeting of the members of the above named Company, duly convened and held at the offices of JKSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 11 June 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Atef Eldin, Chair

12 June 2024

Ag RJ31102